EFTA Document EFTA01344365

CERTJEMIEQUILOPffIMENT OF RESIDENT AGENT OF JEEPERS, INC,. Jeffrey Epstein, President of Jeepers, Inc. ("The Corporation") cetlify that the board of directors of the Corporation on June 23, 2005, did unanimously consent to the adoption of the following resolution: RESOLVED, that Maria Tankenson Hodge SMI be and hereby is duly appointed to serve as resident agent for service of legal process in the U.S. Virgin Islands with full authority to accept the service of legal process on behalf o